RO
robin_mink170
silverplayer88@gl8.demo
ID: u_u8Address: 0x758caa…b7258aCountry: DELevel 37XP 20,382Joined 3w agoLast active 1d ago
Balance
$454
Wallet net worth
$1.2k
scanned 1w ago
Lifetime deposits
$6.3k
Lifetime withdrawals
$4.4k
Lifetime wagered
$48.5k
GGR to house
$2.2k
On-chain usage
No on-chain activity yet.
Risk & engagement
Risk score1 alert
Active bonuses0
Favorite game—
Rounds played0
Hit rate—
Preferred chain—
Open tickets1
Wallet scan · $1.2k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
ETH Ethereum | ethereum | 0.2682 | $1,046 |
LDO Lido | ethereum | 70.605 | $127 |
NFT collections
No NFTs detected.
Deposits · 0
All inflows to this account
No deposits yet.
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 0
Total granted $0 · Wagered $0
This player has never claimed a bonus.
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 5
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 2w ago | Hamburg, DE | 111.82.19.128 | iPhone 15 Pro | Linux |
| 2w ago | Hamburg, DE | 96.71.204.157 | Chromebook | iOS 18.2 |
| now | Berlin, DE | 107.231.29.225 | Samsung S24 | macOS 15.3 |
| 1mo ago | Berlin, DE | 75.249.113.18 | iPad Pro | iOS 18.2 |
| 1mo ago | Munich, DE | 175.49.193.79 | Pixel 8 | macOS 15.3 |
Support · 2
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 2mo ago | Deposit not credited | normal | resolved |
| 2mo ago | 2FA reset | high | open |
Fraud alerts · 1
Signals triggered on this account
| When | Type | Severity | Signal | Status |
|---|---|---|---|---|
| 1d ago | sanction-match | high | Beneficial-owner name match on OFAC list | resolved |
Operator notes · 0
Internal history and comms
No notes yet.